French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 45240 OUTARVILLE ESPERSENNES found 18 results

# Company Address REF Geotag
9271144 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE TERRES D ESPERSENNES Department: 45
Parcel Code: 45240000ZN0005
Surface: 127739
Location: Zoom
Google Maps: 48.220597, 2.013887
9271146 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LA SAVATTE Department: 45
Parcel Code: 45240000ZN0008
Surface: 64305
Location: Zoom
Google Maps: 48.223758, 2.018456
9271152 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LES PIECES D ARCONVILLE Department: 45
Parcel Code: 45240000ZP0009
Surface: 880
Location: Zoom
Google Maps: 48.213233, 2.006707
9271153 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LES PIECES D ARCONVILLE Department: 45
Parcel Code: 45240000ZP0010
Surface: 222650
Location: Zoom
Google Maps: 48.214658, 2.008506
9271154 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LES PIECES D ARCONVILLE Department: 45
Parcel Code: 45240000ZP0010
Surface: 222650
Location: Zoom
Google Maps: 48.214658, 2.008506
9271155 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LES PIECES D ARCONVILLE Department: 45
Parcel Code: 45240000ZP0010
Surface: 222650
Location: Zoom
Google Maps: 48.214658, 2.008506
9271162 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LES PIECES D ARCONVILLE Department: 45
Parcel Code: 45240000ZP0036
Surface: 72137
Location: Zoom
Google Maps: 48.217659, 2.012300
9271163 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LES PIECES D ARCONVILLE Department: 45
Parcel Code: 45240000ZP0036
Surface: 72137
Location: Zoom
Google Maps: 48.217659, 2.012300
9271354 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LES QUARANTE MINES Department: 45
Parcel Code: 45240295ZH0018
Surface: 130790
Location: Zoom
Google Maps: 48.222452, 2.000882
9271355 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LES QUARANTE MINES Department: 45
Parcel Code: 45240295ZH0018
Surface: 130790
Location: Zoom
Google Maps: 48.222452, 2.000882
9271356 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LA BUTTE Department: 45
Parcel Code: 45240295ZH0033
Surface: 5114
Location: Zoom
Google Maps: 48.218776, 2.000675
9271357 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LA BUTTE Department: 45
Parcel Code: 45240295ZH0033
Surface: 5114
Location: Zoom
Google Maps: 48.218776, 2.000675
9271358 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LA BUTTE Department: 45
Parcel Code: 45240295ZH0034
Surface: 231030
Location: Zoom
Google Maps: 48.220382, 2.004733
9271359 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LA BUTTE Department: 45
Parcel Code: 45240295ZH0034
Surface: 231030
Location: Zoom
Google Maps: 48.220382, 2.004733
9271360 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LA BUTTE Department: 45
Parcel Code: 45240295ZH0034
Surface: 231030
Location: Zoom
Google Maps: 48.220382, 2.004733
9271361 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE ESPERSENNES Department: 45
Parcel Code: 45240295ZH0037
Surface: 52413
Location: Zoom
Google Maps: 48.222723, 2.005647
9271362 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LA GRANDE PIECE D ESPERSEN Department: 45
Parcel Code: 45240295ZH0039
Surface: 231178
Location: Zoom
Google Maps: 48.221614, 2.012302
9271363 D ESPERSENNES GFA 479232274
@Company
@Persons
45240 OUTARVILLE LA GRANDE PIECE D ESPERSEN Department: 45
Parcel Code: 45240295ZH0040
Surface: 46198
Location: Zoom
Google Maps: 48.218474, 2.008291

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.